Cases
Modulus Financial Engineering, Inc. et al v. NVIDIA Corporation
as 1:2024cv00362
Plaintiff: Modulus Financial Engineering, Inc. and Modulus Global, Inc.
Defendant: NVIDIA Corporation
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Modulus Financial Engineering, Inc. v. Modulus Data USA, Inc. et al
as 1:2020cv10997
Plaintiff: Modulus Financial Engineering, Inc.
Defendant: Modulus Data, Inc. and Modulus Data USA, Inc.
Cause Of Action: 15 U.S.C. § 1114
Fowles et al v. Financial Engines, Inc. et al
as 1:2019cv00139
Defendant: TMFS Holdings, Inc., Financial Engines, Inc. and Financial Engines Advisors, LLC
Plaintiff: Brian Fowles and Erik Harpsoe
Cause Of Action: 28 U.S.C. § 1332
Susi et al v. Financial Engines, Inc et al
as 2:2018cv01368
Defendant: TMFS Holdings, LLC, Financial Engines Advisors, LLC and Financial Engines, Inc
Plaintiff: Andrew D Smith and Eric Susi
Cause Of Action: 28 U.S.C. § 1332
Scarantino v. Financial Engines, Inc. et al
as 1:2018cv00892
Plaintiff: Richard Scarantino
Defendant: Financial Engines, Inc., Blake R. Grossman, Joseph A. Grundfest and others
Cause Of Action: 15 U.S.C. § 78
Rubenstein v. Financial Engines, Inc. et al
as 5:2018cv03542
Defendant: Financial Engines, Inc., Blake R. Grossman, Joseph A. Grundfest and others
Plaintiff: Jerry Rubenstein
Cause Of Action: 28 U.S.C. § 1331
TMFS Holdings, LLC et al v. Capace et al We have downloadable decisions or orders for this case
as 2:2017cv02063
Plaintiff: TMFS Holdings, LLC , Financial Engines Advisors, LLC and Financial Engines, Inc.
Defendant: Scott M. Capace and Joseph G. Zinsel
Cause Of Action: 28 U.S.C. § 1441
Capace et al v. TMFS Holdings, LLC et al
as 2:2017cv00919
Plaintiff: Scott Michael Capace and Joseph Zinsel
Defendant: TMFS Holdings, LLC and Financial Engines, Inc.
Cause Of Action: 28 U.S.C. § 1332
GRQ Investment Management, LLC v. Financial Engines, Inc. et al
as 2:2014cv00851
Plaintiff: GRQ Investment Management, LLC
Defendant: Financial Engines, Inc. and Financial Engines Advisors, LLC
Cause Of Action: 35 U.S.C. § 145

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